Moreno Aguado Rafael

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MOEVE SA, AUXILIAR MARITIMA DEL SUR SA

Summary

Moreno Aguado Rafael appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Apoderado Solidario of MOEVE SA (Madrid) since 7 May 2024. MOEVE SA is based in Madrid and operates in Refino de petróleo (CNAE 1920) — Sociedad Anónima (SA), an active company, share capital of €268,175,000. The earliest registered mandate dates from 8 June 2022, at AUXILIAR MARITIMA DEL SUR SA; the most recent began on 7 May 2024. The offices held are Apoderado Solidario and Apoderado Mancomunado Solidario. The companies are registered in Madrid and Huelva. The boards of these companies also include Boluda Ceballos Vicente del Carmen, Shadid Abdull Mohamed Ismail Ibrahim, Adebayo Ahmed and 11 others.

Offices held

Apoderado SolidarioApoderado Mancomunado Solidario

Commercial registries

Madrid · Huelva

Companies · current (1)

MOEVE SACurrent

Apoderado Solidario since 07/05/2024

Active · Refino de petróleo (CNAE 1920) · Madrid · Sociedad Anónima (SA) · capital €268,175,000 · 1,168 BORME filings

A28003119 · Madrid

Companies · former (1)

Former Apoderado Mancomunado Solidario · from 08/06/2022 to 09/10/2023

Active · Actividades anexas al transporte marítimo y por vías navegables interiores (CNAE 5222) · Huelva · Sociedad Anónima (SA) · 40 BORME filings

A41016023 · Huelva

Timeline (3)

  1. 07/05/2024Appointed Apoderado Solidario of MOEVE SA · Madrid
  2. 09/10/2023Ceased as Apoderado Mancomunado Solidario of AUXILIAR MARITIMA DEL SUR SA · Huelva
  3. 08/06/2022Appointed Apoderado Mancomunado Solidario of AUXILIAR MARITIMA DEL SUR SA · Huelva

Co-directors (14)

Network map

16 nodes Person Company
moreno-aguado-rafaelMOEVE SAMOEVE SASHADID ABDULL MOHAMED ISMAIL IBRAHIMSHADID ABDULL MOHAME…ADEBAYO AHMEDADEBAYO AHMEDCORCOSTEGUI GURAYA ANGELCORCOSTEGUI GURAYA A…SAENZ DE SANTAMARIA ANTON MARIA SORAYASAENZ DE SANTAMARIA …IBERCLEAR SOCIEDAD DE GESTION DE LOS SISTEMAS DE RIBERCLEAR SOCIEDAD D…NIKODEM GREGORY MARKNIKODEM GREGORY MARKVAN POECKE MARTIALIS QUIRINUS HENRICUSVAN POECKE MARTIALIS…SCHRAM JACOBSCHRAM JACOBMAGUIRE JAMES ROBERTMAGUIRE JAMES ROBERTMURPHY ROBERT JAMESMURPHY ROBERT JAMESSULLIVAN JAMESSULLIVAN JAMESMOLINARI LUCAMOLINARI LUCAWETSELAAR MAARTENWETSELAAR MAARTENNIJMEH MARWAN NAIMNIJMEH MARWAN NAIM

Identity matched by name · homonyms possible.